MARKKO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKKO" |
| Registration number, date | 40103499378, 10.01.2012 |
| VAT number | None (excluded 12.12.2012) Europe VAT register |
| Register, date | Commercial Register, 10.01.2012 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 02.03.2012 (registered payment 02.03.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 14.01.2013 | 11 years ago |
|---|---|---|
| Ādažu nov., Kadaga, "Jaunieļi" | Until 02.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2013.
Case number: C31323613 Started 12.03.2013,
ended 20.11.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.11.2014 |
08.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.03.2013 |
14.03.2013 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.03.2013 |
14.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 62.22 KB | 06.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 84.14 KB | 06.03.2012 | 27.02.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.78 KB | 06.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 52.07 KB | 06.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 31.51 KB | 12.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 37.15 KB | 12.01.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.98 KB | 21.01.2015 | 21.01.2015 | 1 |
Application |
EDOC | 45.09 KB | 20.01.2015 | 20.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.14 KB | 20.01.2015 | 20.01.2015 | 1 |
Notary’s decision |
TIF | 49.89 KB | 09.12.2014 | 08.12.2014 | 1 |
Court cover letter |
TIF | 24.52 KB | 09.12.2014 | 24.11.2014 | 1 |
Court decision/judgement |
TIF | 96.37 KB | 09.12.2014 | 20.11.2014 | 2 |
Notary’s decision |
TIF | 55.88 KB | 15.03.2013 | 14.03.2013 | 2 |
Court decision/judgement |
TIF | 159.64 KB | 15.03.2013 | 12.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 17.01.2013 | 14.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 17.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 67.37 KB | 17.01.2013 | 08.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 17.01.2013 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.07 KB | 17.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 02.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 02.01.2013 | 02.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 67.5 KB | 21.12.2012 | 21.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.26 MB | 21.12.2012 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.32 KB | 06.03.2012 | 02.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 41.67 KB | 06.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 382.79 KB | 06.03.2012 | 27.02.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.54 KB | 06.03.2012 | 27.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.51 KB | 06.03.2012 | 27.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.87 KB | 06.03.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 39.38 KB | 06.03.2012 | 22.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.34 KB | 06.03.2012 | 16.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 12.01.2012 | 10.01.2012 | 1 |
Registration certificates |
TIF | 41.69 KB | 12.01.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.15 KB | 12.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 423.68 KB | 12.01.2012 | 09.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 33.18 KB | 12.01.2012 | 09.01.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register